Investor profile - NY
Avni Shah
Avni Shah is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 1 holding companies.
Avni's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2016.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10019 and 10036
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (1)
NY · 0 properties · 5 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 540 W 49TH ST, NEW YORK, NY 10019 501S | ELI GELMAN FAMILY THC LLC | Sold | $1.0M |
| 540 W 49TH ST, NEW YORK, NY 10019 501S | KISHAN MEHTA | Sold | $3.1M |
| 545 W 48TH ST, NEW YORK, NY 10036 CY3S | AREZU MOGHADAM | Sold | $1.1M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Avni Shah associated with?
Avni Shah is associated with 1 entity based on extracted signatures from public records. Key entities include FPG CLINTON ACQUISITION LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Avni Shah and the entities they control, based on signatures extracted from recorded documents connecting Avni Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2016, with the most recent mortgage recorded in 1970.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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